| Entity Name: | TIMBER VILLAGE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBER VILLAGE INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | L03000002719 |
| FEI/EIN Number |
900192037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 530, LAKELAND, FL, 33802 |
| Address: | 205 E Orange St, Ste 310, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY JAMES E | Managing Member | P.O. BOX 530, LAKELAND, FL, 33802 |
| KELLEY JULIE E | Managing Member | P.O. BOX 530, LAKELAND, 33802 |
| KELLEY JAMES | Agent | c/o CPS Group CPAs PA, Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 205 E Orange St, Ste 310, Lakeland, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | c/o CPS Group CPAs PA, 205 E Orange St, Ste, Lakeland, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | KELLEY, JAMES | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 205 E Orange St, Ste 310, Lakeland, FL 33801 | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
